TFP (LIFE & PENSIONS) LIMITED

Key Data

Status

Dissolved

Company No.

04897405

Incorporation date

11/09/2003

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

20/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (11 pages)

12/12/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (9 pages)

19/10/2015

Registered office address changed from Radnor House Greenwood Close Cardiff Gate Busines Park Cardiff CF23 8AA to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taf CF45 4SN on 2015-10-20

View PDF (2 pages)

13/10/2015

Appointment of a voluntary liquidator

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13/10/2015

Declaration of solvency

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13/10/2015

Resolutions

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

22/07/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

10/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

24/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

15/09/2009

Appointment terminated secretary david thomas

View PDF (1 pages)

13/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

24/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/07/2008

Registered office changed on 31/07/2008 from 87 park road peterborough cambridgeshire PE1 2TN

View PDF (1 pages)

28/10/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

02/10/2007

Registered office changed on 03/10/07 from: trevillian house, regents court nettlefold road cardiff bay city & county of cardiff CF24 5HF

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

14/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/10/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

16/10/2006

Registered office changed on 17/10/06 from: trevillian house neptune court vanguard way cardiff south glamorgan CF24 5PG

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/08/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

29/10/2004

Registered office changed on 30/10/04 from: trevillian house 40 cathedral road cardiff CF11 9LL

View PDF (1 pages)

05/10/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

29/02/2004

Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (1 pages)

12/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

11/09/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/09/2003 - 11/09/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/09/2003 - 11/09/2003	15962
Owen, David Michael	Director	29/09/2007 - Present	7
Thomas, David Hywel	Secretary	11/09/2003 - 29/09/2007	1
Fiteni, Timothy James	Director	11/09/2003 - 29/09/2007	2

Persons with Significant Control

No PSC data available.

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Description

About TFP (LIFE & PENSIONS) LIMITED

TFP (LIFE & PENSIONS) LIMITED is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taf CF45 4SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TFP (LIFE & PENSIONS) LIMITED?

TFP (LIFE & PENSIONS) LIMITED is currently Dissolved. It was registered on 11/09/2003 and dissolved on 20/03/2019.

Where is TFP (LIFE & PENSIONS) LIMITED located?

TFP (LIFE & PENSIONS) LIMITED is registered at C/O BAILAMS & CO, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taf CF45 4SN.

What does TFP (LIFE & PENSIONS) LIMITED do?

TFP (LIFE & PENSIONS) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for TFP (LIFE & PENSIONS) LIMITED?

The latest filing was on 20/03/2019: Final Gazette dissolved following liquidation.